| Entity Name: | LOCH NESS HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 1977 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 1984 (41 years ago) |
| Document Number: | 740776 |
| FEI/EIN Number |
592453614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, #411, SUITE #411, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET, #411, SUITE #411, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBADEO MANNY | President | 8004 NW 154Street, MIAMI LAKES, FL, 33016 |
| GAITAN CESAR | Secretary | 8004 NW 154 Street, MIAMI LAKES, FL, 33016 |
| MESA LAZARO | Vice President | 8004 NW 154 Street, MIAMI LAKES, FL, 33016 |
| MESA LAZARO | President | 8004 NW 154 Street, MIAMI LAKES, FL, 33016 |
| CAMPOS MIRIAM | Treasurer | 8004 NW 154 Street, MIAMI LAKES, FL, 33016 |
| Kapetanakis Maria | Director | 8004 NW 154 STREET, #411, MIAMI LAKES, FL, 33016 |
| Mendoza Ibis | Director | 8004 NW 154 STREET, #411, MIAMI LAKES, FL, 33016 |
| Ribadeo Manny | Agent | 8004 NW 154 Street, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | Ribadeo, Manny | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 8004 NW 154 Street, 411, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 8004 NW 154 STREET, #411, SUITE #411, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 8004 NW 154 STREET, #411, SUITE #411, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 1984-09-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
